ITC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2025. Further, the company has informed the Exchange regarding voting results.
ITC · price
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Awaiting price reaction for this filing.
ITC Limited held its 114th AGM on July 25, 2025, via video conferencing, chaired by CMD Mr. S. Puri, with 619 members attending. The meeting's theme was 'ITC: Navigating a TURN to Reimagine the Future.' All 11 resolutions were passed with overwhelming majority, including adoption of FY25 financial statements, confirmation of a total dividend of ₹14.35 per share (₹6.50 interim + ₹7.85 final), re-appointment of directors Mr. Hemant Malik and Mr. Atul Singh, re-appointment of Mr. Shyamal Mukherjee as Independent Director for five years, appointment of new Secretarial Auditors, and approval of related party transactions with British American Tobacco (GLP) Limited and ITC Filtrona Limited. The total votes polled represented about 82% of outstanding shares, with all resolutions receiving over 97% approval from voting shareholders. The meeting concluded at 2:20 p.m.
Routine procedural filing confirming shareholder approval of all agenda items. The combined dividend of ₹14.35 per share is now confirmed for FY25, and the strong voting turnout (~82% of shares polled) with near-unanimous approval signals strong shareholder confidence. No material governance concerns or surprise rejections were reported.